SBK - Standard Bank Group - No Change Statement and Notice of Annual General
SBK
SBK
SBK - Standard Bank Group - No Change Statement and Notice of Annual General
Meeting
Standard Bank Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1969/017128/06)
JSE share code: SBK
NSX share code: SNB
ISIN: ZAE000109815
("Standard Bank Group" or "the group")
No Change Statement and Notice of Annual General Meeting
Shareholders are advised that the annual financial statements of the group for
the year ended 31 December 2008 will be posted to shareholders on 24 April 2009
and contain no modifications to the audited results for the year ended 31
December 2008 which were published on 5 March 2009 and subsequently posted to
shareholders. An online version of the annual report will be available on the
investor relations website of Standard Bank Group on 24 April 2009.
Notice is hereby given that the 40th Annual General Meeting of Standard Bank
Group shareholders will be held in the HP de Villiers Auditorium, Ground Floor,
Standard Bank Centre, 6 Simmonds Street, Johannesburg on 28 May 2009 at 09:30 to
transact the business stated in the notice of the Annual General Meeting, which
was issued together with the annual report containing the annual financial
statements of the group for the year ended 31 December 2008.
As is customary, the group will provide an update on trading conditions at the
Annual General Meeting and the update will be released on the Securities
Exchange News Service of the JSE Limited on the same date. The group`s interim
results for the period ended 30 June 2009 will be released on 13 August 2009.
Johannesburg
24 April 2009
Lead sponsor
Standard Bank
Independent sponsor
Deutsche Securities (SA) (Proprietary) Limited
Date: 24/04/2009 08:00:07 Produced by the JSE SENS Department.
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